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  Date Title City, State  
 
1, Report #1164656


Jul 24 2014
10:10 AM
Green Tree Financial Group Green Tree Mortgage Services OH MY GOD!! You SAVED me!!! Costa Mesa California Author: crofton, Maryland Real Estate Services: Green Tree Financial Group Costa Mesa, California  
 
2, Report #1164598


Jul 24 2014
07:52 AM
TD bank Orlando Garcia supervisor led me to believe i hadf a loan and gave me a closing date of july 14th 2014 which was a lie tamarac Florida Author: FORT LAUDERDALE, Florida Financial Services: TD bank tamarac, Florida  
 
3, Report #1164416


Jul 23 2014
02:12 PM
http://sellmyhouse123.com/ FK Capital Fund, Fullerton Notary, Sellmy house123.com, Jacklyn Bryant CA DRE LIC # 01305011, Eric Jonathan Wolfe, Lindsay Petty, 107 W. Amerige Ave Fullerton, CA 92832, phone Phone number (714) 987-2932 Fullerton Notary, sellmyhouse123.com Fullerton California Author: Fullerton, California Financial Services: http://sellmyhouse123.com/ Fullerton, California  
 
4, Report #1164360


Jul 23 2014
10:57 AM
Pretrial Intervention Getting numerous threatening calls,about pre trial, if i dont or my attorney fails to call back then i waive my right to a trial? I have called back and hung up .. asked to have my name removed. rude and they wont tell you what you have done ???? i assume its a financial transactation but unsure what ? san antonio texas Author: midway park, North Carolina Cash Services: Pretrial Intervention San Antonio, Texas  
 
5, Report #1093552


Jul 21 2014
07:18 PM
five Point Capital National Funding One Dollar Buyout Leases Turn Into Fair Market Value Leases at the End of the Lease Term San Diego California Author: Irvine, California Financial Services: five Point Capital San Diego, California  
 
6, Report #1018396


Jul 21 2014
06:59 PM
awd financial agent kevin moreno Kervin Moreno. Kevin mojica. Mike royal scammed me out of $5,500 new port richey, Florida Author: new port richey, Florida Mortgage Companies: awd financial agent kevin moreno new port richey, Florida  
 
7, Report #1086583


Jul 19 2014
12:24 PM
Coral Sands Resort, HH Island,South Carolina Coral Resorts,LLC.ES Financial CorporationReba Management PO Box 5686,HH Island,South Carolina 29938 Timeshare scam!!!-Lies,Lies,Lies. Trespassed on current TS property to reel us in. HH Island,South Carolina 29938 Author: TOMS RIVER, New Jersey Real Estate Services: Coral Sands Resort, HH Island,SC HH Island, South Carolina  
 
8, Report #1162527


Jul 16 2014
11:46 AM
Verve credit card Mid America Bank And TrustContinental Finance Nothing but loan sharks Nationwide Author: Evans, Georgia Financial Services: Verve credit card Select State/Province  
 
9, Report #1162491


Jul 16 2014
10:44 AM
samedayloans ripped me off 205 dollars miami florida Author: lowell, Massachusetts Financial Services: samedayloans Internet  
 
10, Report #1162465


Jul 16 2014
09:03 AM
Securities Institute of America poor service and failed to refund per their policy New York New York Author: Vancouver, Washington Financial Education: Securities Institute of America New York, New York  
 
11, Report #1162454


Jul 16 2014
08:44 AM
Second Chance Financial (Tony Diaz) SCAMMMM!!!!!! Aurora Illinois Author: Silver Spring, Maryland Collection Agencies: Second Chance Financial, Tony Diaz Aurora, Illinois  
 
12, Report #1162387


Jul 15 2014
10:08 PM
Patterson Law Firm arrest warrant for theft by deception Internet Author: Columbus, Ohio Financial Services: Patterson Law Firm Internet  
 
13, Report #1162323


Jul 15 2014
05:55 PM
Homekeepers of America DBA of The Pattann Company (in California), Veritas One, Inc., Sherwill Groupe, Inc.,Sherwill Financial, Sherwill Fianancial Groupe TOTAL SCAM, FRAUD LOAN MODIFICATION FOR $3,500 UPFRONT FEE Beverly Hills California Author: California Loan Modification: Homekeepers of America Beverly Hills, California  
 
14, Report #1162284


Jul 15 2014
03:50 PM
blast fitness in mesquite TX my child hurt in their care said they cancelled my contract but didn't not sent me to collections mesquite Texas Author: mesquite , Texas Weightloss Programs: blast fitness in mesquite TX mesquite , Texas  
 
15, Report #1155057


Jul 15 2014
03:47 PM
Pitbull Mortgage School Leonard Rosen TOTAL RIPOFF. TOTAL FRAUD. Nationwide Author: Colorado Financial Education: Pitbull Mortgage School Nationwide  
 
16, Report #1162258


Jul 15 2014
02:16 PM
ABC Roofs Tore off part of our roof and covered it with a tarp, knowing it was to rain that evening. Our bedroom fllooded and he says it is not his fault. He also coved up the roof the next day with emdm but has installed it incorrectly per 4 other roofers statement. Omaha Nebraska Author: Fremont, Nebraska Small Business Services: ABC Roofs Omaha, Nebraska  
 
17, Report #1162257


Jul 15 2014
02:15 PM
Progressive Finance They do not deposit funds! Too many hoops! Draper UTAH
Author: Chandler , Arizona Financial Services: Progressive Finance Draper, Utah
 
 
18, Report #1162232


Jul 15 2014
01:15 PM
Exceeding Solutions LEAD GENERATION FRAUD Internet Author: Vancouver, British Columbia Financial Services: Exceeding Solutions Internet  
 
19, Report #1162149


Jul 15 2014
10:34 AM
neil fineman first allied securities neil fineman rip off expert pathological liar commission driven salesman las vegas Nevada Author: Las Vegas, Nevada Financial Services: neil fineman las vegas , Nevada  
 
20, Report #1162131


Jul 15 2014
09:52 AM
The Art Institute Of Raleigh Durham Unprocessed Financial Aid/Program Changes Unnecessary Courses Charged Removed from Degree Program Durham North Carolina Author: Durham, North Carolina Colleges and Universities: Meaghan C. Moore-Williamson Durham, North Carolina  
 
21, Report #1162125


Jul 15 2014
09:27 AM
Metro Family Fitness- Scamartists of Monroe Monroe Michigan Author: Erie, Michigan Weightloss Programs: Metrro Family Fitness- Monroe Monroe, Michigan  
 
22, Report #1162101


Jul 15 2014
08:16 AM
Paypal Ebay Paypal Buyer Protection Program Internet Author: Torres Vedras, Other Financial Services: Paypal Internet  
 
23, Report #1162077


Jul 15 2014
07:55 AM
Johnson Law Group (financial lawyers) I was ripped off by these people!!! Orlando Florida Author: California Credit & Debt Services: Johnson Law Group (financial lawyers) Orlando, Florida  
 
24, Report #1162025


Jul 14 2014
08:28 PM
Fitness Blowout Jim Rosen Brazen deception, consumer deception, potentially illegal trade practices Los Angeles California Author: Cypress, Texas Weightloss Programs: Fitness Blowout Los Angeles, California  
 
25, Report #1161995


Jul 14 2014
06:55 PM
Interface Modeling Agency and Staff (Alex) scam artists - Mall recruiters introduces us to Interface main Office in Boca, sold us a dream, coherce us into large financial obligations ...no contracts or update Boca Raton Florida Author: port St. Lucie, Florida Modeling & Talent Agencies: Interface Modeling Boca Raton, Florida  
   
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